CREDIT TRANSACTIONS

Articles 1933-34

Estores vs. Supangan, G.R. No. 175139, April 18, 2012Development Bank of the Philippines vs. Commission on Audit, G.R. No. 144516

February 11, 2004Saura Import & Export Co., Inc. vs. DBP, G.R. No. L-24968. April 27, 1972BPI Investment Corporation vs. Court of Appeals and ALS Management. G.R. No.

133632. February 15, 2002Bonnevie vs. Court of Appeals, G.R. No. L-49101. October 24, 1983Central Bank vs. CA, G.R. No. L-45710. October 3, 1985Republic vs. Grijaldo, G.R. No. L-20240. December 31, 1965Producers Bank of the Philippines vs. Court of Appeals, G.R. No. 115324. February 19,

2003Garcia vs. Thio, 518 G.R. No. 154878. March 16, 2007Naguiat vs. Court of Appeals, G.R. No. 118375. October 3, 2003

Commodatum

Quintos & Ansaldo vs. Beck, G.R. No. 46240. November 3, 1939Catholic Vicar Apostolic of Mt. Province vs. CA, G.R. No. 80294-95. September 21, 1988 Pajuyo vs. Court of Appeals, G.R. No. 146364, June 3, 2004Republic vs. Bagtas, 6 SCRA 262 (1962)

Simple loan or mutuum

Central Bank Circular 416 (29 July 1974); CB Circular 905 (10 December 1982); BSP Circular No. 799 (1 July 2013)

Guingona vs. City Fiscal of Manila, G.R. No. 60033. April 4, 1984Siga-an vs. Villanueva, G.R. No. 173227. January 20, 2009Tan vs. Valdehueza, 66 SCRA 61 G.R. No. L-38745. August 6, 1975Insular Bank of Asia & America vs. Spouses Salazar, G.R. No. 82082. March 25, 1988Philippine National Bank vs. Court of Appeals, G.R. No. 88880. April 30, 1991Radiowealth Finance Company vs. Del Rosario, G.R. No. 138739. July 6, 2000Ching vs. Nicdao, G.R. No. 141181. April 27, 2007Ligutan vs. Court of Appeals, G.R. No. 138677. February 12, 2002State Investment House vs. Court of Appeals, G.R. No. 90676. June 19, 1991GSIS vs. Court of Appeals, G.R. No. L-52478. October 30, 1986Saura Import & Export Co., Inc. vs. DBP, G.R. No. L-24968. April 27, 1972.

Banco Filipino Savings and Mortgage Bank vs. Navarro G.R. No. L-46591. July 28, 1987

Eastern Shipping Lines vs. Court of Appeals, G.R. No. 97412. July 12, 1994

People vs. Puig & Porras, G.R. Nos. 173654-765. July 30, 2009Presidential Ad Hoc Fact Finding Committee on Behest Loans v. Disierto,317 SCRA 272 (1989)

Usury

Banco Filipino Savings and Mortgage Bank vs. Ybanez, G.R. No. 148163. December 6, 2004

Liam Law v. Olympic Sawmill, G.R. No. L-30771. May 28, 1984Security Bank vs RTC Makati, G.R. No. 113926. October 23, 1996 Philippine National Bank vs. Encina, G.R. No. 174055. February 12, 2008Spouses Carpo v. Chua, G.R. Nos. 150773 & 153599. September 30, 2005

Truth in Lending Act, R.A. 3765

New Sampaguita Builders Construction, Inc. v. PNB, G.R. No. 148753, 30 July 2004United Coconut Planter’s Bank vs. Beluso, G.R. No. 159912. August 17, 2007Arcilla vs. Development Bank of the Philippines G.R. No. 161426. June 30, 2005International Harvester Macleod, Inc. vs. Madella, G.R. No. 53623, March 22, 1990Heirs of Espiritu vs. Spouses Landrito, G.R. No. 169617. April 3, 2007

Deposit

BPI v. Intermediate Appellate Court, 164 SCRA 630 (1988)CA Agro-Industrial Dev. Corp. v CA, 219 SCRA 426 (1993)Sia v. Court of Appeals 222 SCRA 24 (1993)BPI Family Bank v. Franco, 538 SCRA 184 (2007)YHT Realty v. CA, 451 SCRA 638 (2005)Equitable PCI Bank v. Ng Sheung Ngor, 541 SCRA 223 (2007)Guingona, Jr. v. City Fiscal of Manila, 128 SCRA 577 (1984)

Warehouse Receipts Law, Act 2137, as amended

See: PNB v. Se, Jr., 256 SCRA 380 (1988)

Trust Receipts Law, PD 114

See: Colinares v. CA, 339 SCRA 609 (2000)

Guaranty

E. Zobel v. Court of Appeals, 290 SCRA 1 (1998)International Finance v. Imperial Textiles, 475 SCRA 23 (2006)Velasquez v. Solidbank, 550 SCRA119 (2008)Dino v CA, 216 SCRA 9 (1992)Philippine Blooming Mills v. CA, 413 SCRA 445 (2003)Willex Plastic Industries v. CA, 256 SCRA 478 (1996)Atok Finance v. CA, 222 SCRA 232 (1993)

Suretyship

Ong v. Phil. Commercial International Bank, 448 SCRA 705 (2005)Palmares v CA, 288 SCRA 422 (1998)Garcia, Jr. v. CA, 191 SCRA 493 (1990)RCBC v. Arro, 115 SCRA 777 (1982)

Pledge and mortgage

Spouses Ramos v. Obispo, 692 SCRA 240 (2013)Manila Banking v Teodoro, 169 SCRA 95 (1989)PNB v. Banatao, 584 SCRA 95 (2009)Development Bank of the Philippines v. CA, 284 SCRA 14 (1998)Cavite Development v. Lim, 324 SCRA 346 (2000)Bustamante v. Rosel, 319 SCRA 413 (1999)Ong v. Roban Lending, 557 SCRA 516 (2008)Uy Tong v. CA 161 SCRA 383 (1988)Guanzon v Argel. 33 SCRA 374 (1970)Montevirgen v. CA, 112 SCRA 641 (1982)Gonzales v. GSIS, 107 SCRA 492 (1981)Central Bank v. CA, 139 SCRA 46 (1985)

Pledge

China Banking v. CA, 270 SCRA 503 (1997)Estate of Litton v. Mendoza, 163 SCRA 246 (1988)Paray et al. v. Rodriguez et al., 479 SCRA 571 (2006)BRR Caltex (Philippines) Inc. vs. Court of Appeals G.R. No. 97753, 10 August 1992

Mortgage

Rule 68, Rules of Court; Act No. 3135, as amended; RA 4882

Medida v. Court of Appeals, 208 SCRA 887 (1992)Suico v. PNB, 531 SCRA 515 (August 2007)Huerta Alba Resort v. Court of Appeals, 339 SCRA 534 (2000)Lanuza v. de Leon, 20 SCRA 369 (1967)

Antichresis

Chattel Mortgage

People’s Bank & Trust v. Dahican Lumber, 20 SCRA 84 (1967)Makati Leasing & Finance v. Wearever Textile Mills, 122 SCRA296 (1983)Dy, Jr. v. Court of Appeals, 198 SCRA 826 (1991)Pameca Wood Treatment, et al., v. CA, 310 SCRA 281 (1999)Acme Shoe Rubber & Plastic v. CA, 260 SCRA 714 (1996)Servicewide Specialist v. CA, 320 SCRA 478 (1999)

Concurrence and preference of credits Insolvency Law (Act 1856 as amended)

De Barretto v. Villanueva, 1 SCRA 288 (1961)J.L. Bernardo v. CA, 324 SCRA 24 (2000)DBP v CA, 363 SCRA 307 (2000)State Investment v. CA, 277 SCRA 209 (1997)RCBC v. IAC, 320 SCRA 279 (1999)DBP v. NLRC, 222 SCRA 264 (1993)Banco Filipino v. NLRC, 188 SCRA 700 (1990